MAGIC DECORATION CO.,LTD Stock Code: 002856 Stock Abbreviation: *ST Meizhi Announcement No.: 2026-047 Shenzhen Meizhi Decoration Design Engineering Co., Ltd. Resolution Announcement of the 26th Meeting of the 5th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting